Team Lead - KYC & Bank Verification

Confidential Company

Posted on 26 Feb

Experience

8 - 15 Years

Monthly Salary

AED 20,000 - 25,000 ($5,401 - $6,751)

Job Location

Dubai - United Arab Emirates (UAE)

Education

Bachelor of Business Administration, MBA/PG Diploma in Business Mgmt(Finance)

Nationality

Any Arab National, Any GCC National, Any European National, Any Anglophone National

Gender

Any

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

  • Oversee the KYC and bank verification processes, ensuring adherence to regulatory requirements and internal policies.
  • Manage a team of KYC analysts, providing guidance, training, and performance evaluations to optimize efficiency.
  • Conduct thorough reviews of high-risk customer profiles and transactions, escalating suspicious activities as needed.
  • Develop and maintain KYC procedures and workflows, staying updated on industry best practices and regulatory changes.
  • Collaborate with cross-functional teams, including compliance, fraud, and legal, to address KYC-related issues.
  • Monitor and analyze KYC performance metrics, identifying areas for improvement and implementing corrective actions.

Desired Candidate Profile

  • Possesses a Bachelor's degree in Finance, Business Administration, or a related field.

  • Holds relevant certifications such as CAMS, ICA, or ACAMS, demonstrating expertise in KYC and AML.

  • Has a minimum of 7+ years of experience in KYC, AML, or compliance within the financial services industry.

Employment Type

    Full Time

Company Industry

Department / Functional Area

Keywords

  • Team Lead
  • Bank Verification
  • KYC
  • KYC Team Lead
  • Document Review
  • Bank Account Verification
  • Account Validation

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Confidential Company

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